extraordinary general meeting


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extraordinary general meeting

a meeting of the members of a company that is specially arranged. Such meetings can be convened by the directors whenever they think it proper and in certain circumstances, and subject to the legislation, by the members themselves. Only special business can be conducted at such meetings.
References in periodicals archive ?
According to the company, despite of the withdrawal, the extraordinary general meeting will be held, as invited, on 5 February 2018 starting at 14:00 hours, Finnish time at Union Square Auditorium (Floor K1) Unioninkatu 22, 00130 Helsinki, Finland.
For a handful of shareholders in Bradford Bulls Holdings led by former chairman Chris Caisley, who between them hold slightly in excess of 50% of the company's share capital, have given notice that they intend to vote myself and Andrew Bennett out of office at an extraordinary general meeting called for next month.
This extraordinary general meeting is convened by this notice upon request from a shareholder in order to elect two new members of the board of directors as well as a deputy chairman.
Submission of the balance sheet for liquidation purposes and question whether the company shall be placed into liquidation The Extraordinary General Meeting resolved that the company shall not be placed into liquidation but continue its operations in order to protect the company's and the shareholders' interest in the best way possible.
Talvivaara Mining Company Oyj (HEL:TLV1V) announced on Thursday that at the Extraordinary General Meeting of the company, held on 23 November 2017, all the resolutions proposed by the board of directors were duly passed.
NORDIC BUSINESS REPORT-July 10, 2017-Vestjysk Bank's board notifies of Extraordinary General Meeting
Notice is hereby given that an Extraordinary General Meeting of REC Solar ASA (REC) will be held at Felix Konferansesenter, Bryggetorget 3, 0125 Oslo, Norway on January 15, 2014 at 16.
Shareholders in Biotage AB are hereby invited to attend the Extraordinary General Meeting, to be held on Friday, November 21, 2008, at 10.
NORDIC BUSINESS REPORT-June 30, 2016-Probi reports on resolution at Extraordinary General Meeting
A new committee has been established by Ecobank Transnational Incorporated (ETI) to look for new board members as agreed at its extraordinary general meeting on March 3 in Lome, Togo.
The shareholders of Getinge (STO:GETIB) are invited to attend the Extraordinary General Meeting to be held on Friday 14 November 2008 at 11.
M2 EQUITYBITES-June 30, 2016-Probi reports on resolution at Extraordinary General Meeting
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